---
title: "ING DYF Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c6d834-e1b7-539d-9fc3-e9e5d54dca77
json: https://whiteintel.dev/api/public/dossier/68c6d834-e1b7-539d-9fc3-e9e5d54dca77
identifier: icij:icijol-172896
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ING DYF Investments Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-172896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68c6d834-e1b7-539d-9fc3-e9e5d54dca77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c6d834-e1b7-539d-9fc3-e9e5d54dca77  

## Ownership & control

### Owners / controllers

- **HSBC Trustee (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/578afba3-736e-5340-813a-1232cee5d62a
- **ING (NZ) Administration Pty Limited** (shareholder of) — https://whiteintel.dev/entity/b5f51beb-2a5c-51bb-8aff-aee52a5387a7

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/172896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING DYF Investments Limited**. Human view: https://whiteintel.dev/entity/68c6d834-e1b7-539d-9fc3-e9e5d54dca77 · Structured JSON: https://whiteintel.dev/api/public/dossier/68c6d834-e1b7-539d-9fc3-e9e5d54dca77._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._